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THE UK GREAT TRAVEL COMPANY LIMITED

Company number 07232597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2020 AM10 Administrator's progress report
30 Mar 2020 AM07 Result of meeting of creditors
17 Feb 2020 AM03 Statement of administrator's proposal
12 Feb 2020 AD01 Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 February 2020
11 Feb 2020 AM01 Appointment of an administrator
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 22 April 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
26 Jan 2018 PSC02 Notification of The Great Travel Company Limited as a person with significant control on 1 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2017 TM01 Termination of appointment of Timothy Dennis as a director on 1 January 2017
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
04 Nov 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,097,660
15 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 4,097,660
05 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4,097,660
12 Jan 2015 AA Full accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
28 May 2013 AUD Auditor's resignation